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Sole trader dossier

Amandine Menc

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937880144 · 937880144 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmandine Menc

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Registration937880144

fr_inpi

Statusactive

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Incorporated2024-11-26

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Registered address19 AV Auguste Renoir, 06800 Cagnes-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CONCEPT NICOISdissolved ABC BATdissolved ABDELAKIM AKOUDADdissolved ALDO SCALABRINdissolved ALPHA DEVELOPPEMENTdissolved ANOKO MAEVA CHRISTELLE LAWSON-CHROCOactive A S Gdissolved ASSOC THEATRE DE LA BOHEMEdissolved AZUR SERVICESdissolved BATITANdissolved CABINET D'AFFAIRE MRCPactive CANAL 06 COMMUNICATIONdissolved CARLYLEdissolved COGITOdissolved COSTA BATactive COURTAGE EXPERT RIVIERAdissolved CSGdissolved CTRE FORMALITES ADMIN POUR PARTICULIERSdissolved DALASSAN SCPdissolved DELTA AZURdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100